Today's Information

Provided by: CHINA STEEL CHEMICAL CO.,
SEQ_NO 5 Date of announcement 2022/02/24 Time of announcement 16:38:51
Subject 
 CSCC BOD resolved to convene the 2022 regular
shareholders' meeting
Date of events 2022/02/24 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/02/24
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:
3F., No. 5, Zhongshan 2nd Rd., Qianzhen Dist.,
Kaohsiung City 806, Taiwan (R.O.C.)
4.Cause for convening the meeting (1)Reported matters:
  <1> To report the business of 2021
  <2> Audit Committee's review report
  <3> Report on compensation for employees and
      remuneration for directors of 2021.
  <4> Report on amendments to the Corporate Governance
      Best Practice Principles
  <5> Discussion on amendments to the Rules of Procedure
      for Board of Directors Meetings
5.Cause for convening the meeting (2)Acknowledged matters:
  <1> To approve 2021 Business Report and Financial Statements
  <2> To approve the proposal for distribution of 2021 profits
6.Cause for convening the meeting (3)Matters for Discussion:
  <1> Discussion on amendments to the Rules of Procedure
      for Shareholders' Meetings
  <2> Discussion on amendments to the Procedures for Lending Funds
      to Other Parties
  <3> Discussion on amendments to the Procedures for Election
      of Directors
7.Cause for convening the meeting (4)Election matters:
Election 12th of the company's directors
8.Cause for convening the meeting (5)Other Proposals:
Proposal of Release the Prohibition on New Directors from
Participation in Competitive Business
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:2022/04/17
11.Book closure ending date:2022/06/15
12.Any other matters that need to be specified:
  <1> Time for convening the shareholders' meeting:2022/06/15 AM9:00
  <2>The Company will accept shareholder'sproposal
     during 2022/03/21 and 2022/03/30.
  <3>Address for the acceptance of shareholder'sproposal:
     25F., No. 88, Chenggong 2nd Rd., Qianzhen Dist.,
     Kaohsiung City 806, Taiwan (R.O.C.)

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CSCC – China Steel Chemical Corporation published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 08:51:03 UTC.